AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 190 Bath Road Slough Berkshire SL1 3XE at an unknown date
filed on: 7th, December 2023
| address
|
Free Download
(1 page)
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AD01 |
Address change date: 30th November 2023. New Address: 5th Floor the Point 37 North Wharf Road London W2 1AF. Previous address: 190 Bath Road Slough Berkshire SL1 3XE
filed on: 30th, November 2023
| address
|
Free Download
(1 page)
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AA |
Full accounts for the period ending 31st December 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(35 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, April 2023
| incorporation
|
Free Download
(28 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 29th, September 2022
| accounts
|
Free Download
(34 pages)
|
AP01 |
New director was appointed on 25th April 2022
filed on: 28th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 16th March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
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AP03 |
New secretary appointment on 16th March 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
16th March 2022 - the day secretary's appointment was terminated
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
16th March 2022 - the day director's appointment was terminated
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
TM01 |
16th March 2022 - the day director's appointment was terminated
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 31st, August 2021
| accounts
|
Free Download
(33 pages)
|
AP01 |
New director was appointed on 28th May 2021
filed on: 8th, June 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
28th May 2021 - the day director's appointment was terminated
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
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TM01 |
28th May 2021 - the day director's appointment was terminated
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
TM02 |
28th May 2021 - the day secretary's appointment was terminated
filed on: 7th, June 2021
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 28th May 2021
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th May 2021
filed on: 7th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 30th April 2021
filed on: 25th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
30th October 2020 - the day director's appointment was terminated
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th October 2020
filed on: 27th, October 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
15th October 2020 - the day secretary's appointment was terminated
filed on: 26th, October 2020
| officers
|
Free Download
(1 page)
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AP03 |
New secretary appointment on 15th October 2020
filed on: 26th, October 2020
| officers
|
Free Download
(2 pages)
|
AAMD |
Amended full accounts data made up to 31st December 2019
filed on: 23rd, October 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 16th, September 2020
| accounts
|
Free Download
(31 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 5th, September 2019
| accounts
|
Free Download
(26 pages)
|
TM01 |
11th October 2018 - the day director's appointment was terminated
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
11th October 2018 - the day director's appointment was terminated
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
TM02 |
11th October 2018 - the day secretary's appointment was terminated
filed on: 29th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 11th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th October 2018
filed on: 29th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 26th, September 2018
| accounts
|
Free Download
(25 pages)
|
TM01 |
2nd May 2018 - the day director's appointment was terminated
filed on: 25th, June 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 31st May 2018
filed on: 4th, June 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
31st May 2018 - the day secretary's appointment was terminated
filed on: 4th, June 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2nd May 2018 - the day director's appointment was terminated
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2nd May 2018 - the day director's appointment was terminated
filed on: 10th, May 2018
| officers
|
Free Download
(1 page)
|
TM01 |
28th March 2018 - the day director's appointment was terminated
filed on: 9th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 27th March 2018
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd December 2017 - the day director's appointment was terminated
filed on: 27th, December 2017
| officers
|
Free Download
(1 page)
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AP01 |
New director was appointed on 8th December 2017
filed on: 20th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 26th, September 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director was appointed on 13th June 2017
filed on: 27th, June 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
13th June 2017 - the day director's appointment was terminated
filed on: 26th, June 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th November 2016
filed on: 28th, November 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(24 pages)
|
CH01 |
On 15th August 2016 director's details were changed
filed on: 25th, August 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 11th February 2016
filed on: 8th, March 2016
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 2nd, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
11th February 2016 - the day director's appointment was terminated
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
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TM01 |
10th February 2016 - the day director's appointment was terminated
filed on: 22nd, February 2016
| officers
|
Free Download
(1 page)
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AR01 |
Annual return drawn up to 3rd October 2015 with full list of members
filed on: 29th, October 2015
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 11th, September 2015
| accounts
|
Free Download
(23 pages)
|
TM02 |
30th April 2015 - the day secretary's appointment was terminated
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 30th April 2015
filed on: 13th, May 2015
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 31st March 2015
filed on: 23rd, April 2015
| officers
|
Free Download
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TM01 |
31st March 2015 - the day director's appointment was terminated
filed on: 22nd, April 2015
| officers
|
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TM01 |
25th November 2014 - the day director's appointment was terminated
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd October 2014 with full list of members
filed on: 17th, October 2014
| annual return
|
Free Download
(9 pages)
|
AP01 |
New director was appointed on 27th August 2014
filed on: 12th, September 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 27th August 2014
filed on: 12th, September 2014
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 12th, September 2014
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 27th August 2014
filed on: 10th, September 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
31st July 2014 - the day director's appointment was terminated
filed on: 19th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
11th June 2014 - the day director's appointment was terminated
filed on: 11th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd October 2013 with full list of members
filed on: 21st, October 2013
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
9th July 2013 - the day director's appointment was terminated
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
TM02 |
9th July 2013 - the day secretary's appointment was terminated
filed on: 9th, July 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 9th July 2013
filed on: 9th, July 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 25th, April 2013
| accounts
|
Free Download
(28 pages)
|
AR01 |
Annual return drawn up to 3rd October 2012 with full list of members
filed on: 19th, October 2012
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 9th October 2012
filed on: 9th, October 2012
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 31st, July 2012
| accounts
|
Free Download
(27 pages)
|
TM01 |
20th December 2011 - the day director's appointment was terminated
filed on: 20th, December 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd October 2011 with full list of members
filed on: 19th, October 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 19th, May 2011
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return drawn up to 3rd October 2010 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 12th October 2010
filed on: 12th, October 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
6th October 2010 - the day director's appointment was terminated
filed on: 6th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 4th, August 2010
| accounts
|
Free Download
(25 pages)
|
CH01 |
On 4th November 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
CH03 |
On 4th November 2009 secretary's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On 4th November 2009 director's details were changed
filed on: 19th, November 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 3rd November 2009 with full list of members
filed on: 19th, November 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 5th February 2009 Director appointed
filed on: 5th, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 3rd February 2009 Director appointed
filed on: 3rd, February 2009
| officers
|
Free Download
(2 pages)
|
288a |
On 27th January 2009 Director appointed
filed on: 27th, January 2009
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 16th, December 2008
| incorporation
|
Free Download
(32 pages)
|
CERTNM |
Company name changed ipsen developments LIMITEDcertificate issued on 12/12/08
filed on: 12th, December 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On 2nd December 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd December 2008 Secretary appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2nd December 2008 Director appointed
filed on: 2nd, December 2008
| officers
|
Free Download
(2 pages)
|
225 |
Accounting reference date extended from 30/11/2009 to 31/12/2009
filed on: 1st, December 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 19th November 2008 Appointment terminated secretary
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
288b |
On 19th November 2008 Appointment terminated director
filed on: 19th, November 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 17th, November 2008
| incorporation
|
Free Download
(36 pages)
|